Directors

Srinivasa Jegannathen Mohan

Director
about 20 years ago

Past Directors

Renganathan Sheshaiyanger

Whole Time Director
almost 12 years ago

Hemamalini Ramaswami

Whole Time Director
about 16 years ago

Sudha Ramaswami

Director
over 19 years ago

Kamala Jegannathen

Whole Time Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Evidence of cessation;-31072019

Form DIR-12-31072019_signed

Notice of resignation;-31072019

Optional Attachment-(1)-31072019

Form DPT-3-24072019

Optional Attachment-(1)-01122018

Form DIR-12-01122018_signed

Form MGT-14-30112018_signed

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018

Directors report as per section 134(3)-29112018

Form MGT-7-08122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-30112016_signed

Company Information